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Reg E Requirements for Debit Card Error Resolution

Dec 08 2:00 PM - Dec 08, 2022 3:30 PM
Dec 08, 2022 2:00 PM - 3:30 PM
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Complying with Regulation E for debit card error resolution can be tricky. While it doesn’t always seem “fair,” it’s crucial to follow the specific timeframes and requirements of the investigative process. Learn how to resolve errors quickly, compliantly, and confidently.

Learning Objectives

  • Understand financial institution liability
  • Calculate the cardholder’s potential liability
  • Explain what is and what is not an error
  • Distinguish which errors are eligible for chargebacks
  • Comply with the requirements for provisional credit and necessary communications

Regulation E protects consumers who use debit cards. This session will define and explain the types of card transactions covered by Regulation E and the related requirements. Take this opportunity to learn how an error is defined under Reg E; explore timing requirements for investigation and resolution of unauthorized debit card transactions; and discover how to minimize financial losses and maximize accountholder satisfaction. This program will ensure you are correctly interpreting Reg E.

Agenda

Speakers

Michele L. Barlow, Macha/PAR

Michele Barlow is the Senior Vice President at Macha/PAR (Everything Payments, Everywhere), with offices in Wisconsin and Maryland. Before joining the Macha team in 2009, Michele spent several years asa corporate trainer in the financial industry. She is responsible for development and execution of association training and certification programs, conference planning, and member service. Michele is a past member of Nacha’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, the Payments Institute Board of Regents, and Nacha’s LMS Editorial Board. She is active on other national committees, and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a bachelor’s from the University of Wisconsin.

Location

Fees

$259.00 

Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

Event Type

Webinar

Topics Covered

  • On-Demand Webinars
  • Operations
  • Compliance